=====================================================================
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
----------------------
FORM 8-K
----------------------
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): June 10, 2010
----------------------
RESEARCH FRONTIERS INCORPORATED
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 1-9399 11-2103466
(STATE OR OTHER JURISDICTION (COMMISSION FILE NUMBER) (IRS EMPLOYER
OF INCORPORATION) IDENTIFICATION NO.)
240 CROSSWAYS PARK DRIVE
WOODBURY, NEW YORK 11797-2033
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES AND ZIP CODE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (516) 364-1902
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of
the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
=====================================================================
Item 7.01 Regulation FD Disclosure
On June 10, 2009, Research Frontiers Inc. held its Annual Meeting of
Stockholders. On June 14, 2010, Research Frontiers issued a press
release entitled "Research Frontiers Demonstrates SPD-Smart Windows
Establishing New Benchmarks of Performance and Invites the Smart
Glass Industry to Participate in Side-by-Side Public Evaluations
and Comparisons. This press release is attached hereto as an exibit
and is also available on the Company's web site at www.SmartGlass.com.
Item 5.07 Submission of Matters to a Vote of Security-Holders
The following is a summary of how the 15,185,045 shares were voted
at the Annual Meeting of Stockholders of Research Frontiers
Incorporated held on June 10, 2010 on the various proposals
voted upon and adopted at the Annual Meeting. For the election
of M. Philip Guthrie as a Class II member of the Company's Board
of Directors, 4,897,921 shares were voted in favor of election,
and 518,532 votes were withheld. For the election of Victor F. Keen
as a Class II member of the Company's Board of Directors,
4,994,293 shares were voted in favor of election, and 422,160
votes were withheld. For the ratification of the appointment of
BDO Seidman, LLP as independent registered accountants of the
Company for the fiscal year ending December 31, 2010, 14,711,420
shares were voted in favor of appointment, 199,319 shares were
voted against, and 274,306 shares abstained from voting.
This report and the press release referred to hereing may include
statements that may constitute "forward-looking" statements as referenced
in the Private Securities Litigation Reform Act of 1995. Those statements
usually contain words such as "believe", "estimate", "project", "intend",
"expect", or similar expressions. Any forward-looking statements are
made by the Company in good faith, pursuant to the safe-harbor
provisions of the Act. These forward-looking statements reflect
management's current views and projections regarding economic
conditions, industry environments and Company performance. Factors,
which could significantly change results, include but are not
limited to: sales performance, expense levels, competitive activity,
interest rates, changes in the Company's financial condition and
several business factors. Additional information regarding these
and other factors may be included in the Company's quarterly 10-Q
and 10K filings and other public documents, copies of which are
available from the Company on request. By making these
forward-looking statements, the Company undertakes no obligation
to update these statements for revisions or changes after the
date of this report.
The information in this Form 8-K or the press release filed as an
exhibit hereto shall not be deemed "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934,
nor shall they be deemed incorporated by reference in any filing
under the Securities Act of 1933, except as shall be expressly
set forth by specific reference in such filing.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
RESEARCH FRONTIERS INCORPORATED
/s/ Joseph M. Harary
---------------------------
By: Joseph M. Harary
Title: President
Dated: June 14, 2010